16 Christchurch Avenue Limited

Company Registration Number: 03924757

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16 Christchurch Avenue Limited is a Private Company Limited by Shares first registered on 14 February 2000. Its current registered address is in London.

Registered Address

16 CHRISTCHURCH AVENUE
KILBURN
LONDON
NW6 7QN

There are 14 companies currently registered at this postcode, including this one.

All companies at NW6 7QN

Registration Data

Company Number

03924757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARD, Robert Richard Craufurd

    Secretary

    Appointed on 14 February 2000

     

    Hill House Farmhouse
    Sawley Road
    Grindleton
    Clitheroe
    Lancashire
    BB7 4QS

  • COLLIS, Debra Sarah

    Director

    Appointed on 27 July 2001

     

    Nationality: British

    Occupation: Artist/Teacher

    Month of birth: September 1969

    16c Christchurch Avenue
    London
    NW6 7QN

  • KIDSON, Joanna Karen

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1969

    19
    Sneyd Road
    London
    NW2 6AL
    England

  • PARKER, Marina Lea Somerville

    Director

    Appointed on 11 May 2013

     

    Nationality: Uk

    Occupation: Film Director

    Month of birth: May 1979

    16a
    Christchurch Avenue
    London
    NW6 7QN
    England

  • STONE, Coriander Juliet

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Nutritional Therapist

    Month of birth: May 1976

    8
    Grosvenor Terrace
    Bath
    BA1 6SR
    England

  • WARD, Robert Richard Craufurd

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    Hill House Farmhouse
    Sawley Road
    Grindleton
    Clitheroe
    Lancashire
    BB7 4QS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    120 East Road
    London
    N1 6AA

  • EL ALI, Fadi Mohammed Lofti

    Director

    Appointed on 14 February 2000

    Resigned on 27 July 2001

    Nationality: Lebanese

    Occupation: Eurostar Passenger Security Su

    Month of birth: July 1971

    Flat C 16 Christchurch Avenue
    London
    NW6 7QN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 February 2000

    Resigned on 14 February 2000

    120 East Road
    London
    N1 6AA

  • JANSCH, Loren

    Director

    Appointed on 14 February 2000

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1963

    Flat A 16 Christchurch Avenue
    London
    NW6 7QN

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58CNZLA. Transaction: MzE1MDIxOTk0NWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51WU7YX. Transaction: MzE0MzE4OTgxOGFkaXF6a2N4.

  3. 2 March 2016 Director's details changed for Ms Coriander Juliet Stone on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X51WU80Q. Transaction: MzE0MzE4OTYzOGFkaXF6a2N4.

  4. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQG2BF. Transaction: MzEzODM1MTU5N2FkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41TVAOR. Transaction: MzExNzkwNzEwMGFkaXF6a2N4.

  6. 23 February 2015 Director's details changed for Joanna Karen Kidson on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X41TVAPF. Transaction: MzExNzkwNzAzNWFkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4L6A. Transaction: MzExMzgyNzkxNWFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31UXGAG. Transaction: MzA5NDU4NjAwM2FkaXF6a2N4.

  9. 20 January 2014 Appointment of Marina Lea Somerville Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZI642. Transaction: MzA5Mjk2MDYyM2FkaXF6a2N4.

  10. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBLVS1. Transaction: MzA5MTAyMTUyOGFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23AC85F. Transaction: MzA3Mzg3OTUxN2FkaXF6a2N4.

  12. 2 March 2013 Termination of appointment of Loren Jansch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23A8OMQ. Transaction: MzA3MzgyMzU0MWFkaXF6a2N4.

  13. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OOKO. Transaction: MzA2OTg3MTA3MWFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X132J7P4. Transaction: MzA1Mjc1MDc3MGFkaXF6a2N4.

  15. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOIP7. Transaction: MzA1MDA2MTYwOWFkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X30NYSLY. Transaction: MzAzNDA5NzA2M2FkaXF6a2N4.

  17. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUTYWQCT. Transaction: MzAyOTkwNDcxN2FkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XY4A5I3Z. Transaction: MzAxMDkwNzc1NmFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Mr Robert Richard Craufurd Ward on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4A4I3Y. Transaction: MzAxMDkwNjYxMGFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Ms Coriander Juliet Stone on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4A3I3X. Transaction: MzAxMDkwNjYwOWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Joanna Karen Kidson on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4A2I3W. Transaction: MzAxMDkwNjYwOGFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Debra Sarah Collis on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4A0I3U. Transaction: MzAxMDkwNjYwNmFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Loren Jansch on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4A1I3V. Transaction: MzAxMDkwNjYwN2FkaXF6a2N4.

  24. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK5OPGPH. Transaction: MzAwNzM3MTg0MmFkaXF6a2N4.

  25. 24 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3887N3. Transaction: MjAyNjU1OTg5NGFkaXF6a2N4.

  26. 24 February 2009 Director and secretary's change of particulars / robert ward / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT3877N2. Transaction: MjAyNjU1ODUxMmFkaXF6a2N4.

  27. 24 February 2009 Director's change of particulars / coriander stone / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT3867N1. Transaction: MjAyNjU1ODUxMGFkaXF6a2N4.

  28. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AANNC6X9. Transaction: MjAyNDY3NjgzMWFkaXF6a2N4.

  29. 10 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9NCXWK. Transaction: MjAwMTEwMzczM2FkaXF6a2N4.

  30. 10 March 2008 Director and secretary's change of particulars / robert ward / 14/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM9NBXWJ. Transaction: MjAwMTEwMDQxNmFkaXF6a2N4.

  31. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1MTE0OGFkaXF6a2N4.

  32. 23 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDk1MDY3MGFkaXF6a2N4.

  33. 9 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIxMDMyMGFkaXF6a2N4.

  34. 28 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyNzMwN2FkaXF6a2N4.

  35. 17 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MTA1MGFkaXF6a2N4.

  36. 17 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU3ODM1MmFkaXF6a2N4.

  37. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk4NDQ5NmFkaXF6a2N4.

  38. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE1NDc1M2FkaXF6a2N4.

  39. 15 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTYyNDczNWFkaXF6a2N4.

  40. 15 December 2005 Registered office changed on 15/12/05 from: 107 kenton road harrow middlesex HA3 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY0ODkyOWFkaXF6a2N4.

  41. 31 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2ODkzNGFkaXF6a2N4.

  42. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA1ODY4N2FkaXF6a2N4.

  43. 4 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyNDQzMGFkaXF6a2N4.

  44. 14 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjI4NzM0NmFkaXF6a2N4.

  45. 7 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4MDk0OWFkaXF6a2N4.

  46. 30 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODc4NTU3OWFkaXF6a2N4.

  47. 30 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjgxMjk2NmFkaXF6a2N4.

  48. 11 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTMzNjIwOWFkaXF6a2N4.

  49. 7 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgxMTE4OGFkaXF6a2N4.

  50. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMzNDUyMWFkaXF6a2N4.

  51. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc0NzIzMWFkaXF6a2N4.

  52. 11 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzI0OTc0NWFkaXF6a2N4.

  53. 2 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1NjgzNGFkaXF6a2N4.

  54. 7 December 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTExMDgyNWFkaXF6a2N4.

  55. 9 March 2000 Ad 02/03/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI2NDQ1M2FkaXF6a2N4.

  56. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUxNzAwNWFkaXF6a2N4.

  57. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEwNzkxMmFkaXF6a2N4.

  58. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI0NDE4MmFkaXF6a2N4.

  59. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcwMjkxOWFkaXF6a2N4.

  60. 1 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAzOTEwMWFkaXF6a2N4.

  61. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzNDQ0MWFkaXF6a2N4.

  62. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM4NzY4OWFkaXF6a2N4.

  63. 14 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTEzNzMwOWFkaXF6a2N4.

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